Xinhua Winshare (Stock Code: 811) Announces Resignation of Executive Director and General Manager

Bulletin Express
02/10

Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811) announced on 10 February 2026 that it received a resignation letter from Mr. Li Qiang. According to the announcement, Mr. Li tendered his resignation as an executive director of the company due to work adjustments and other commitments requiring more of his time. His resignation took effect on the date of the announcement. Mr. Li has also resigned as a member of the Strategy and Investment Planning Committee of the board and as the general manager of the company.

The announcement stated that Mr. Li confirmed there is no disagreement with the board or management, and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or shareholders. The board expressed gratitude for Mr. Li’s significant contribution to the development of the company during his tenure. As of the date of the announcement, the board comprises Mr. Zhou Qing and Mr. Liu Longzhang as executive directors, Mr. Ke Jiming and Ms. Tan Ao as non-executive directors, and Mr. Lau Tsz Bun, Mr. Deng Fumin, and Mr. Han Wenlong as independent non-executive directors.

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